1
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Officer
2025-02-25 ~ nowIIF 1 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HARVEYS A2B LIMITED - 2020-07-17
First Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
35,558 GBP2023-02-28
Officer
2020-07-14 ~ nowIIF 8 - director → ME
Person with significant control
2020-07-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
18 Cardinal Close, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2016-02-17 ~ dissolvedIIF 7 - director → ME
4
JKB CAPITAL LIMITED - 2024-06-21
HARVEYS SODAS LTD - 2020-07-17
First Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
66,247 GBP2023-11-30
Officer
2022-01-04 ~ nowIIF 5 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
5
First Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 3 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
First Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 4 - director → ME
Person with significant control
2022-10-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Unit 2, The Barns Whitestitch Lane, Meriden, Coventry, EnglandCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 11 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Unit 2, The Barns Whitestitch Lane, Meriden, Coventry, EnglandCorporate (1 parent)
Officer
2024-06-18 ~ nowIIF 10 - director → ME
Person with significant control
2024-06-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Unit 2, The Barns Whitestitch Lane, Meriden, Coventry, EnglandCorporate (1 parent)
Officer
2024-02-07 ~ nowIIF 13 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Unit 2, The Barns Whitestitch Lane, Meriden, Coventry, EnglandCorporate (1 parent)
Officer
2024-02-12 ~ nowIIF 12 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
First Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
288,031 GBP2022-03-31
Officer
2017-03-04 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Unit 2, The Barns Whitestitch Lane, Meriden, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,046 GBP2023-05-31
Officer
2022-05-18 ~ nowIIF 2 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
80-82 Heath Mill Lane, Digbeth Lane, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2009-05-14 ~ dissolvedIIF 15 - secretary → ME
14
VIP CAR HIRE LIMITED - 2014-02-03
Vip House, Allcock Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2013-10-07 ~ dissolvedIIF 6 - director → ME